EHRCO LIMITED - DUDLEY
| Company Profile | Company Filings |
Overview
EHRCO LIMITED is a Private Limited Company from DUDLEY and has the status: Active.
EHRCO LIMITED was incorporated 32 years ago on 10/12/1991 and has the registered number: 02671603. The accounts status is SMALL and accounts are next due on 30/09/2024.
EHRCO LIMITED was incorporated 32 years ago on 10/12/1991 and has the registered number: 02671603. The accounts status is SMALL and accounts are next due on 30/09/2024.
EHRCO LIMITED - DUDLEY
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT H PEARTREE BUSINESS PARK
DUDLEY
WEST MIDLANDS
DY2 0UW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/12/2023 | 24/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR AKRAM MUAZZEN | Jan 1973 | Kittitian | Director | 2017-01-20 | CURRENT |
| MR ANDREW FLEMING | Aug 1974 | British | Director | 2018-01-22 | CURRENT |
| MR DANILO DE CHIARA | Sep 1969 | Italian | Director | 2022-09-19 | CURRENT |
| MR WILLIAM JOHN PRICE | Secretary | 2017-01-20 | CURRENT | ||
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | RESIGNED | |||
| STANLEY DAVID VARNEY | Dec 1935 | British | Director | RESIGNED | |
| MR GIOVANNI LUIGI GIORGIO ROVETTA | Jan 1962 | Italian | Director | 2018-01-23 UNTIL 2019-10-10 | RESIGNED |
| ORLANDO FRATINI | Oct 1941 | Italian | Director | RESIGNED | |
| MR ROBERT WILLIAM DAVIS | Mar 1951 | British | Director | 2017-01-20 UNTIL 2017-09-30 | RESIGNED |
| ROBERT JOHN COUZENS | Dec 1950 | British | Director | 2003-03-19 UNTIL 2017-12-31 | RESIGNED |
| PIERGIORGIO BENETTI | Apr 1942 | Italian | Director | RESIGNED | |
| ANDREA BEVERLEY RUSSELL | British | Secretary | 1997-09-12 UNTIL 2017-01-20 | RESIGNED | |
| ANTONIO RAPISARDA | Jan 1966 | Italian | Director | 2005-11-21 UNTIL 2019-11-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Akram Muazzen | 2020-02-18 | 1/1973 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Bianchi Industrial S.P.A. | 2019-10-15 | Milan |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Springstar Srl | 2016-10-31 - 2019-10-15 | 20123 Milan |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-06-20 | 31-12-2022 | 295,628 Cash 1,843,739 equity |
| ACCOUNTS - Final Accounts | 2022-06-11 | 31-12-2021 | 532,806 Cash 1,590,798 equity |
| ACCOUNTS - Final Accounts | 2021-09-22 | 31-12-2020 | 444,997 Cash 1,413,480 equity |
| ACCOUNTS - Final Accounts | 2020-09-23 | 31-12-2019 | 191,063 Cash 1,370,082 equity |
| Ehrco Limited - Accounts to registrar - small 17.2 | 2017-09-08 | 31-12-2016 | £108,950 Cash £1,082,169 equity |